J. & G. SMART (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5NL

Company number 02234336
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address THE CRESCENT, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 5NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of James Godfrey Smart as a director on 14 November 2016; Appointment of Mrs Katie Louise Kartal as a director on 15 November 2016. The most likely internet sites of J. & G. SMART (HOLDINGS) LIMITED are www.jgsmartholdings.co.uk, and www.j-g-smart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. J G Smart Holdings Limited is a Private Limited Company. The company registration number is 02234336. J G Smart Holdings Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of J G Smart Holdings Limited is The Crescent Hockley Birmingham West Midlands B18 5nl. . MURRAY, John Stephen is a Secretary of the company. KARTAL, Katie Louise is a Director of the company. Secretary MURRAY, John Michael has been resigned. Director SMART, James Godfrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURRAY, John Stephen
Appointed Date: 01 April 2010

Director
KARTAL, Katie Louise
Appointed Date: 15 November 2016
46 years old

Resigned Directors

Secretary
MURRAY, John Michael
Resigned: 31 March 2010

Director
SMART, James Godfrey
Resigned: 14 November 2016
86 years old

Persons With Significant Control

Mr James Godfrey Smart
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

J. & G. SMART (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Jan 2017
Termination of appointment of James Godfrey Smart as a director on 14 November 2016
09 Jan 2017
Appointment of Mrs Katie Louise Kartal as a director on 15 November 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 479,000

...
... and 59 more events
01 Nov 1988
Statement of affairs

20 Jun 1988
Registered office changed on 20/06/88 from: the crescent hockley birmingham B18 5NL

10 Jun 1988
Company name changed J. & G.S. (holdings) LIMITED\certificate issued on 13/06/88

25 May 1988
Wd 19/05/88 ad 11/05/88--------- £ si 479000@1=479000 £ ic 2/479002

23 Mar 1988
Incorporation

J. & G. SMART (HOLDINGS) LIMITED Charges

12 March 1992
Fixed and floating charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge. Undertaking and all property and…